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Calhoun County Board of Commissioners
Thursday, February 18, 2021, 7:00 p.m.
Board of Commissioners Meeting Room
Marshall, Michigan (Held Virtually by Zoom)
KATHY-SUE VETTE
District 1
DEREK KING
District 5
ROCHELLE HATCHER
District 2
TOMMY MILLER
District 6
JAKE W. SMITH
District 3
GARY TOMPKINS
District 7
STEVE FRISBIE
District 4
 

 
             
1.   Call to Order/Roll Call
 
2.   Moment of Silence/Invocation
 
3.   Pledge of Allegiance
 
4.   Approval of Agenda
(Action: Motion to Approve by Roll Call Vote)
 
5.   Approval of Minutes
(Action: Motion to Approve by Roll Call Vote)
 
a.   Minutes of the February 4, 2021 Board of Commissioners' Regular Session--Attachment
 
6.   Citizens' Time
 
a.   Citizens' Time Call In Numbers--Attachment
 
7.   Elected/Appointed County Officials' Comments
 
8.   Special Order of Business
 
8.   Unfinished and Old Business
 
9.   Consent Agenda
(Action: Motion to Approve by Roll Call Vote)
 
A.   Petitions, Communications, Reports
 
B.   Resolutions
 
1.   Jury Board Reappointment--Attachment
(Term ending April 30, 2027)

1} Kathleen Johnson (R), Convis Township
 
2.   Southwest Michigan Solid Waste Consortium Appointments
(Terms ending January 31, 2022)

1} Gary Tompkins, Board Vice Chair, Calhoun County Board of Commissioners
2} Sarah Kelly, Calhoun County Solid Waste and Recycling Coordinator
 
3.   Calhoun County Parks and Recreation Commission appointments
(three-year terms ending 12/31/2023):

1} Doug White; Biology Department, Albion College
2} Patty Hoch-Melluish; Environmental & Storm Service Manager, City of Battle Creek
 
4.   Lease Purchase Agreement for Four (4) Plow Trucks for Calhoun County Road Department--Attachment
 
5.   Community Mental Health Authority (Summit Pointe) Board Appointment and Reappointments:
(Terms ending March 31, 2024)

1} Reappoint County Commissioner Kathy-Sue Vette
2} Reappoint Dr. Tino Smith
3} Reappoint Brandon McKinney

4} Appoint Battle Creek Police Lieutenant Troy Gilleylen to complete term vacated by Lieutenant James Martens


 
10.   Special Committee/Workshop/Board Reports
 
12.   New Business and County Administrator's Report
 
A.   Administrator/Controller's Report
 
B.   New Business
 
1.   Resolution to Authorize Delinquent Tax Anticipation Notes--Attachment (Action: Motion to Approve by Roll Call Vote)
 
2.   2021 Staffing Allocation Change - Administrative Services (Action: Motion to Approve by Roll Call Vote)
 
3.   Medical Director Contract Amendment 2021--Attachment (Action: Motion to Approve by Roll Call Vote)
 
13.   Citizens' Time
 
a.   Citizens' Time Call In Numbers--Attachment
 
14.   Commissioners' Time
 
15.   Claims Payable Listing
(Action: Motion to Approve by Roll Call Vote)
 
a.   Claims Payable for January 29, 2021 through February 11, 2021 in the amount of $2,275,095.32--Attachments
 
16.   Announcements
 
17.   Adjournment
 

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